智通财经APP讯,中海石油化学(03983)发布公告,侯晓峰,代为履行董事会董事长及董事会提名委员会主席的职务及职责的执行董事,已获委任为董事长及提名委员会主席并于2024年10月30日生效。
李瑞清因其他工作安排辞任执行董事职务。其辞任自本公告日期起生效。
董事会建议委任贺群慧为执行董事。其任期将自股东于股东特别大会批准其委任的日起,直至股东于本公司2026年股东周年大会上批准委任新一届董事时止。贺女士的委任须待股东于股东特别大会批准。
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